Compact Media Group Limited

Active07389270 Private limited company
Incorporated
28 September 2010 (16 years)
Previously known as
Compact Media Acquisitions Limited (until 14 December 2010)
DE Facto 1798 Limited (until 14 October 2010)
Industry
Other business support service activities n.e.c. (82990)
Directors
Richard Salvatore Fazzari
Jason Hadley Klein
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Soho Works White City 2 Television Centre
101 Wood Lane
London
W12 7FR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Fazzari, Richard Salvatore
Director · Appointed 25 January 2023
Canadian
Born October 1985 (41)
Klein, Jason Hadley
Director · Appointed 25 January 2023
Canadian
Born July 1972 (54)
Director · Appointed 4 May 2020
Also at Compact Capital Limited, Audiovisual Licensing Alliance (Avla) Limited, Compact Media Holdings Limited · more companies
British
Born December 1958 (67)
Officer history (20 former)
25 January 2023
Appointed Klein, Jason Hadley as Director
25 January 2023
Resigned Pedecine, Alfred C. as Director
25 January 2023
Resigned Murphy, Helen as Director
25 January 2023
Appointed Fazzari, Richard Salvatore as Director
4 May 2020
Appointed Rowland, Mark Timothy James as Director
4 May 2020
Appointed Pedecine, Alfred C. as Director
4 May 2020
Resigned Giansante, Christopher Andrew as Director
5 November 2019
Resigned Dentons Secretaries Limited as Corporate Secretary
12 November 2018
Appointed Murphy, Helen as Director
12 November 2018
Resigned Ott, Robert John as Director
20 July 2018
Resigned Killin, Ed as Director
6 June 2017
Resigned Dinsmore, Denis as Director
12 October 2016
Resigned Cuttler, Brian as Director
12 October 2016
Resigned Murphy, Susan as Director
12 October 2016
Resigned Johnson, David as Director
4 October 2016
Appointed Dentons Secretaries Limited as Corporate Secretary
27 September 2016
Appointed Ott, Robert John as Director
27 September 2016
Appointed Killin, Ed as Director
27 September 2016
Appointed Giansante, Christopher Andrew as Director
27 September 2016
Appointed Dinsmore, Denis as Director
30 November 2015
Appointed Murphy, Susan as Director
21 October 2014
30 May 2014
Resigned O'Sullivan, John Vincent Peter as Director
8 May 2014
Appointed Cuttler, Brian as Director
8 November 2012
Resigned Green, Richard John as Director
9 July 2012
Appointed Gordon Dadds Company Secretarial Services Limited as Corporate Secretary
31 May 2012
Resigned Newbert, Warren Karl as Director
31 May 2012
Appointed Johnson, David as Director
26 April 2011
Appointed Newbert, Warren Karl as Director
20 October 2010
Appointed Green, Richard John as Director
20 October 2010
Resigned Harland, David William Romanis as Director
20 October 2010
Appointed O'Sullivan, John Vincent Peter as Director
20 October 2010
Resigned Adler, Daniel Andrew as Director
11 October 2010
Resigned Travers Smith Secretaries Limited as Corporate Secretary
11 October 2010
Appointed Harland, David William Romanis as Director
11 October 2010
Appointed Adler, Daniel Andrew as Director
11 October 2010
Resigned Bracken, Ruth as Director
11 October 2010
Resigned Travers Smith Limited as Corporate Director
11 October 2010
Resigned Travers Smith Secretaries Limited as Corporate Director
28 September 2010
Appointed Travers Smith Secretaries Limited as Corporate Secretary
28 September 2010
Appointed Bracken, Ruth as Director
28 September 2010
Appointed Travers Smith Limited as Corporate Director
28 September 2010
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07295943

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Compact Media Holdings Limited
Compact Media Finance Limited Owns 75–100% of shares
Compact Media Group Limited This company Owns 75–100% of shares
Compact Capital Limited Owns 75–100% of shares
Compact Collections Limited Owns 75–100% of shares
Compact Music Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates1 November 2026
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Other filing
31 October 2026Audit exemption subsidiary accounts31 March 2026
Show all recent filings

Some other companies at this address

Compact Capital Limited
Compact Collections Limited
Compact Data Limited
Compact Media Finance Limited
Compact Media Holdings Limited
Compact Music Services Limited

Other companies in this industry

Cardiff
London
Warrington
High Wycombe
Gerrards Cross
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?